logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Neill Moore

    Related profiles found in government register
  • Mr David Neill Moore
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Inverleith Gardens, Edinburgh, EH3 5PU

      IIF 1

    • icon of address 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, United Kingdom

      IIF 2
  • Moore, David Neill
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackcraig Castle, Ballintuim, Blairgowrie, Perthshire, PH10 7PX, Scotland

      IIF 3

    • icon of address Merryhill Farm Warehouse, Charlestown, Dunfermline, KY11 3DR, United Kingdom

      IIF 4

    • icon of address 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 5

    • icon of address 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, United Kingdom

      IIF 6

    • icon of address Harry's Bar, 7b Randolph Place, Edinburgh, EH3 7TH, United Kingdom

      IIF 7

    • icon of address Summerhall Distillery, 1, Summerhall, Edinburgh, EH9 1PL

      IIF 8

    • icon of address Filshill International Limited, Ainslie Avenue, Hillington Park, Glasgow, G52 4HE, Scotland

      IIF 9
  • Moore, David Neill
    British consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Belford Avenue, Edinburgh, EH4 3EH, Scotland

      IIF 10
  • Moore, David Neill
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, Scotland

      IIF 11

    • icon of address 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, United Kingdom

      IIF 12

    • icon of address C/o J.w. Filshill Limited, Ainslie Avenue, Off Hillington Road, Hillington, Glasgow, G52 4HE, United Kingdom

      IIF 13

    • icon of address J.w. Filshill Limited, Ainslie Avenue, Hillington Park, Glasgow, G52 4HE, Scotland

      IIF 14
  • Moore, David Neill
    British none born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waggon House, Waggon Road, Crossford, Dunfermline, KY11 3HF, Scotland

      IIF 15
  • Mr David Neill Moore
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Waggon House, Waggon House, Mid Waggon Road, Crossford, Dunfermline, Fife, KY11 3HF

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 39 Broomfield Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 1 Inverleith Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,408 GBP2021-03-31
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GOOD SPIRITS (SCOTLAND) CIC - 2017-01-13
    icon of address Summerhall Distillery, 1, Summerhall, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 8 - Director → ME
Ceased 10
  • 1
    BLACKCRAIG BOTTLING LIMITED - 2023-07-28
    icon of address 8 Auld Bond Road, Perth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -134,037 GBP2024-03-31
    Officer
    icon of calendar 2022-08-24 ~ 2022-11-19
    IIF 3 - Director → ME
  • 2
    icon of address Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-04-12 ~ 2017-11-28
    IIF 7 - Director → ME
  • 3
    icon of address Eglinton Store, Kelliebank, Alloa, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-12-29 ~ 2022-11-11
    IIF 9 - Director → ME
  • 4
    LOTHIAN SHELF (727) LIMITED - 2016-11-30
    icon of address 23 Manor Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    331 GBP2024-03-31
    Officer
    icon of calendar 2016-12-14 ~ 2022-11-22
    IIF 12 - Director → ME
  • 5
    SEVENLY MEDIA LIMITED - 2013-04-24
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,394,403 GBP2021-12-31
    Officer
    icon of calendar 2016-12-14 ~ 2022-11-21
    IIF 6 - Director → ME
  • 6
    T B G & CO. LIMITED - 2016-09-06
    icon of address Merryhill Farm Warehouse, Charlestown, Dunfermline, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,542 GBP2024-06-30
    Officer
    icon of calendar 2015-06-29 ~ 2022-12-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    52,769 GBP2024-01-31
    Officer
    icon of calendar 2014-04-02 ~ 2022-11-11
    IIF 13 - Director → ME
  • 8
    HIGHLAND ESCAPES LTD. - 2013-10-29
    icon of address Waggon House, Waggon Road, Dunfermline, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    313,943 GBP2024-05-31
    Officer
    icon of calendar 2013-11-26 ~ 2023-01-31
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ 2022-11-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEXPORTL LIMITED - 2020-02-18
    icon of address Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2019-04-05 ~ 2022-11-11
    IIF 14 - Director → ME
  • 10
    icon of address 16 Ravelston House Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,903 GBP2019-11-30
    Officer
    icon of calendar 2016-09-27 ~ 2018-08-08
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.